Jeg indsender en klage vedrørende WinBeast Casino efter konfiskation af £51.181,23 fra min konto.
Jeg er kunde i Storbritannien og har indbetalt og spillet normalt på WinBeast-hjemmesiden. Jeg har tidligere foretaget succesfulde udbetalinger fra WinBeast, inklusive en udbetaling på £4.000, som blev godkendt og udbetalt til mig. Jeg blev også tildelt, hvad WinBeast beskrev som en dedikeret VIP-manager ved navn Dylan, som kommunikerede med mig angående min konto og udbetalinger.
Efter at have spillet videre, steg min casinosaldo betydeligt. Min konto viste, at pengene var tilgængelige, og jeg anmodede om en yderligere udbetaling på £5.000. Min VIP-manager fortalte mig, at han havde videresendt min udbetalingsanmodning til finansafdelingen for at fremskynde processen.
WinBeast informerede mig efterfølgende om, at £51.181,23 af mine gevinster var blevet konfiskeret.
WinBeast henviste til deres vilkår og betingelser for anti-svindel og oplyste, at aktivitet på min konto var blevet identificeret som mistænkelig.
Jeg benægter kategorisk bevidst at have begået bedrageri, snyd, manipuleret spil eller deltaget i nogen form for uærlig aktivitet.
Jeg bad gentagne gange WinBeast om at fortælle mig, hvilken specifik aktivitet jeg angiveligt havde udført. Jeg bad dem ikke om at afsløre fortrolige systemer til svindelopsporing eller sikkerhedsmetoder. Jeg bad dem blot om at identificere, hvilken adfærd på min konto de anså for at være svigagtig eller mistænkelig.
WinBeast har nægtet at give disse oplysninger.
De har oplyst, at deres interne undersøgelse er fortrolig, og at de ikke er forpligtet til at fremlægge specifikke beviser eller efterforskningsdetaljer. De har også oplyst, at beslutningen om konfiskation er endelig.
Min VIP-manager fortalte mig efterfølgende, at deres anti-svindelteam havde identificeret mistænkelig aktivitet, men igen ikke identificerede, hvad denne aktivitet rent faktisk var.
Jeg har derfor ingen meningsfuld måde at forstå eller bestride anklagen mod mig på.
Jeg har også separat bedt WinBeast om at oplyse det fulde juridiske navn på den virksomhed, der driver min konto, dens registrerede oplysninger, den spillemyndighed, der udsteder licens til WinBeast, det gældende licensnummer, grundlaget for, hvorpå WinBeast leverer spilletjenester til kunder i Storbritannien, og oplysninger om enhver uafhængig ADR- eller tvistbilæggelsestjeneste.
I stedet for at give disse oplysninger direkte, fortalte WinBeast kundeservice mig, at alle tilgængelige oplysninger om deres virksomhed, licenser og lovgivningsmæssige rammer kunne findes på deres officielle hjemmeside.
Jeg bad dem om at angive den nøjagtige placering på hjemmesiden eller give oplysningerne direkte. Jeg afventer et fyldestgørende svar.
En anden bekymring er, at identitets- og økonomiske dokumenter, som jeg har uploadet til verifikation, fortsat vises som afventende på min WinBeast-konto, på trods af at WinBeast har oplyst, at deres undersøgelse er afsluttet, og at beslutningen vedrørende mine gevinster er endelig. Jeg har nu separat anmodet om afklaring vedrørende behandlingen og opbevaringen af disse dokumenter.
Jeg har opbevaret omfattende bevismateriale, herunder skærmbilleder af min konto, udbetalingshistorik, tidligere vellykkede betalinger, e-mails fra WinBeast, korrespondance med min VIP-manager, konfiskationsmeddelelsen, efterfølgende korrespondance vedrørende den påståede mistænkelige aktivitet og mine anmodninger om licens- og lovgivningsmæssige oplysninger.
Jeg har også rapporteret mine bekymringer vedrørende WinBeast til den britiske spillekommission.
Jeg beder Casino Guru om at undersøge denne tvist og, hvis det er muligt, kontakte WinBeast og bede dem om at forklare det specifikke kontraktbrud, de påstår, har fundet sted, og grundlaget for konfiskationen af £51.181,23.
Jeg er villig til at give Casino Guru min korrespondance, transaktionsregistreringer, skærmbilleder og anden dokumentation.
Jeg vil især gerne have, at WinBeast identificerer den specifikke aktivitet, de hævder var mistænkelig, de relevante spil eller sessioner, hvis relevant, den specifikke vilkår, der angiveligt er overtrådt, og hvordan denne påståede overtrædelse berettigede konfiskationen af hele de £51.181,23.
Jeg mener, det er urimeligt, at et så betydeligt gevinstbeløb konfiskeres på baggrund af en påstand om mistænkelig aktivitet, samtidig med at man nægter at fortælle spilleren, hvad de rent faktisk påstås at have gjort.
Jeg ville sætte pris på Casino Gurus hjælp til at gennemgå denne sag.
I am submitting a complaint regarding WinBeast Casino following the confiscation of £51,181.23 from my account.
I am a UK customer and deposited and played normally on the WinBeast website. I previously made successful withdrawals from WinBeast, including a £4,000 withdrawal that was approved and paid to me. I was also assigned what WinBeast described as a dedicated VIP Manager named Dylan, who communicated with me regarding my account and withdrawals.
After continuing to play, my casino balance increased substantially. My account showed the funds as available and I requested a further £5,000 withdrawal. My VIP Manager told me that he had forwarded my withdrawal request to the Finance Department to help speed up the process.
WinBeast subsequently informed me that £51,181.23 of my winnings had been confiscated.
WinBeast cited its anti fraud Terms and Conditions and stated that activity on my account had been identified as suspicious.
I categorically deny knowingly committing fraud, cheating, manipulating games or engaging in any dishonest activity.
I repeatedly asked WinBeast to tell me what specific activity I was alleged to have carried out. I did not ask them to disclose confidential fraud detection systems or security methods. I simply asked them to identify what conduct on my account they considered fraudulent or suspicious.
WinBeast has refused to provide this information.
They have stated that their internal investigation is confidential and that they are not obliged to provide specific evidence or investigation details. They have also stated that the confiscation decision is final.
My VIP Manager subsequently told me that their Anti Fraud team had identified suspicious activity but again did not identify what that activity actually was.
I therefore have no meaningful way of understanding or challenging the allegation against me.
I have also separately asked WinBeast to provide the full legal name of the company operating my account, its registered details, the gambling authority licensing WinBeast, the applicable licence number, the basis on which WinBeast provides gambling services to customers located in Great Britain, and details of any independent ADR or dispute resolution service.
Instead of providing this information directly, WinBeast Customer Care told me that all available information regarding its company, licensing and regulatory framework could be found on its official website.
I asked them to provide the exact location on the website or provide the information directly. I am awaiting a substantive response.
Another concern is that identity and financial documents I uploaded for verification continue to show as pending in my WinBeast account, despite WinBeast stating that its investigation has concluded and that the decision regarding my winnings is final. I have now separately requested clarification regarding the processing and retention of those documents.
I have retained extensive evidence including screenshots of my account, withdrawal history, previous successful payments, emails from WinBeast, correspondence with my VIP Manager, the confiscation notice, subsequent correspondence regarding the alleged suspicious activity, and my requests for licensing and regulatory information.
I have also reported my concerns regarding WinBeast to the UK Gambling Commission.
I am asking Casino Guru to investigate this dispute and, if possible, contact WinBeast and ask them to explain the specific contractual breach they allege occurred and the basis upon which £51,181.23 was confiscated.
I am willing to provide Casino Guru with my correspondence, transaction records, screenshots and other supporting evidence.
I would particularly like WinBeast to identify the specific activity they claim was suspicious, the relevant games or sessions if applicable, the specific term allegedly breached, and how that alleged breach justified confiscating the entire £51,181.23.
I believe it is unreasonable for such a substantial amount of winnings to be confiscated on the basis of an allegation of suspicious activity while refusing to tell the player what they are actually alleged to have done.
I would appreciate Casino Guru's assistance in reviewing this matter.
Automatisk oversættelse: